Whale Alert
Whale Alert @whale_alert

1,000 $BTC (58,428,154 USD) transferred from unknown wallet to #Cryptocom

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 09 Apr 2021 13:19:20 UTC9 Apr 2021, 13:19 UTC 5 years 8 months ago5 years ago
BTC Price
$58,456.65 at time of transactionat time of tx
Fee
0.005862 BTC ≈ $342.67
Realized P/L
-
Average Buy Price
- average cost of sent BTCaverage cost of sent BTC
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 22c159066f193ba7a2ed2a2617008edd9fa989e8cbb012cf52a529318a68c515 View in explorer

Transfer

FROM 88 inputs -
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 88 inputs 1,000 BTC
$58,456,995
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 53.92 BTC
$3,152,311
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 38.71 BTC
$2,263,010
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 35.52 BTC
$2,076,660
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 32.15 BTC
$1,879,493
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 26.87 BTC
$1,571,119
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 26.69 BTC
$1,560,781
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 24.54 BTC
$1,434,748
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 23.06 BTC
$1,348,447
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 22.93 BTC
$1,340,560
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 22.75 BTC
$1,329,994
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 22.23 BTC
$1,300,041
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 18.51 BTC
$1,082,613
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 18.29 BTC
$1,069,696
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 15.15 BTC
$885,654
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 14.52 BTC
$848,965
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 14.13 BTC
$826,235
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 13.99 BTC
$818,361
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 13.93 BTC
$814,610
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 13.74 BTC
$803,494
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 12.90 BTC
$754,172
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 12.57 BTC
$735,161
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 12.54 BTC
$733,563
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 12.05 BTC
$704,597
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 12.00 BTC
$701,909
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 11.64 BTC
$680,865
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 11.59 BTC
$678,053
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 11.46 BTC
$669,952
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 11.00 BTC
$643,400
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.77 BTC
$629,590
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.70 BTC
$625,557
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.61 BTC
$620,629
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.54 BTC
$616,662
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.22 BTC
$597,593
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.10 BTC
$590,832
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.6911 BTC
$566,513
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.5692 BTC
$559,388
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.2814 BTC
$542,559
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.6593 BTC
$506,196
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.6367 BTC
$504,873
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.4815 BTC
$495,803
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.4637 BTC
$494,762
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.4198 BTC
$492,193
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.3395 BTC
$487,501
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.2451 BTC
$481,981
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.1488 BTC
$476,355
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.9315 BTC
$463,653
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.8794 BTC
$460,606
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.7787 BTC
$454,722
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.7353 BTC
$452,180
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.6970 BTC
$449,945
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.6334 BTC
$446,224
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.5939 BTC
$443,915
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.5890 BTC
$443,629
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.3985 BTC
$432,495
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.3083 BTC
$427,220
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.2126 BTC
$421,628
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.1662 BTC
$418,915
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.1494 BTC
$417,933
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.1305 BTC
$416,827
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.1131 BTC
$415,810
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.0827 BTC
$414,035
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.0394 BTC
$411,503
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.8391 BTC
$399,792
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.8083 BTC
$397,993
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.8042 BTC
$397,752
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.4189 BTC
$375,231
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.4083 BTC
$374,611
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.3607 BTC
$371,828
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.2747 BTC
$366,799
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.2530 BTC
$365,532
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.1130 BTC
$357,351
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.1118 BTC
$357,278
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.0570 BTC
$354,074
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.0554 BTC
$353,980
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.9267 BTC
$346,460
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.9121 BTC
$345,605
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.8683 BTC
$343,045
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.8614 BTC
$342,643
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.8401 BTC
$341,394
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.8270 BTC
$340,629
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.8051 BTC
$339,349
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.6798 BTC
$332,022
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.6408 BTC
$329,744
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.6215 BTC
$328,616
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.5917 BTC
$326,874
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.5760 BTC
$325,954
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.5629 BTC
$325,190
CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 3.9091 BTC
$228,515
CryptoComExchangeHot wallet
TO 1 output
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf A 1,000 BTC
$58,456,653
CryptoComExchangeHot wallet
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.